Singapore-based CredoLab has teamed up with iovation in the fight against credit fraud
Alternative credit scoring FinTech CredoLab has signed a partnership with iovation, the reputation insights company specializing in device-based fraud detection, to fight credit fraud.
EU’s finance commissioner promises to introduce new cryptocurrency laws in response to Libra
Facebook’s cryptocurrency may be facing more regulatory supervision as the EU’s finance commissioner has pledged to introduce new law proposals for digital money.
New Advanced Fraud Solutions and Automated Systems partnership to improve check fraud protection
Advanced Fraud Solutions (AFS) has formed a strategic partnership with Automated Systems to build support check fraud protections.
SmartSearch receives growth equity investment from Marlin Equity Partners
Anti-money laundering (AML) software provider SmartSearch has raised a growth equity investment from Marlin Equity Partners, the private equity firm.
This is how much money you must have to trade in virtual assets according...
The Securities and Futures Commission (SFC) of Hong Kong has issued new regulations for fund managers investing in virtual assets.
FRISS extends partnership with Munich Re to support worldwide anti-fraud efforts
FRISS, an AI-powered fraud and risk solution provider for the P&C insurance space, has extended its partnership with Munich Re.
European authorities warn that the risk of money laundering and terrorism financing is still...
Financial services with a high level of transactions are still having trouble stopping money laundering and terrorism financing.
Here’s why more risk managers are seeking out cyber insurance solutions
Cybersecurity is a growing concern for risk managers. But what they want cyber insurance to cover is changing.
Ipsdy launches its secure identity solution in Peru
The Peruvian National ID Registry RENIEC has joined forces with secure ID company Ipsdy give Peru’s businesses better confidence to battle fraud.
Fama and Sterling sign partnership to empower businesses to make better background checks
Sterling, a background and identity services provider that caters to the financial services industry, has signed a partnership with Fama, an AI-based social media and web screening solution, to help businesses make better hiring decision.